Current Report Filing (8-k)
March 10 2020 - 2:08PM
Edgar (US Regulatory)
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0001050441
2020-03-10
2020-03-10
0001050441
2020-02-13
2020-02-13
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iso4217:USD
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): March 10, 2020
Eagle
Bancorp, Inc.
(Exact
name of registrant as specified in its charter)
|
Maryland
|
0-25923
|
52-2061461
|
|
(State or other jurisdiction of incorporation)
|
(Commission file number)
|
(IRS Employer Number)
|
7830
Old Georgetown Road, Bethesda, Maryland 20814
(Address
of Principal Executive Offices) (Zip Code)
301-986-1800
Registrant's
telephone number, including area code
Check the appropriate box below
if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(See General Instruction A.2. below):
☐ Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-l2)
☐ Pre-commencement
communications pursuant to Rule I 4d-2(b) under the Exchange Act (17 CFR 240. I 4d-2(b))
☐ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240. I 3e-4(c))
Securities Registered under
Section 12(b) of the Act:
|
Title
of Each Class
|
|
Trading
Symbol(s)
|
|
Name
of Each Exchange on Which Registered
|
|
Common Stock, $0.01 par value
|
|
EGBN
|
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The Nasdaq Stock Market, LLC
|
Indicate by check mark whether the
registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2
of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
|
Item 5.02.
|
Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
|
On March 9, 2020, Leland M. Weinstein resigned
as a member of the Board of Directors of Eagle Bancorp, Inc. (the “Company”) and its wholly owned subsidiary, EagleBank.
Mr. Weinstein did not resign as a result of any disagreement with the Company on any matter relating to the Company’s operations,
policies or practices.
In connection with his resignation, Mr.
Weinstein entered into an agreement with the Company and the Bank pursuant to which he has agreed to certain confidentiality and
nondisclosure provisions and has agreed to certain nonsolicitation, noninterference and nondisparagement provisions for a period
of two years from the date of his resignation. Mr. Weinstein will retain any cash compensation previously paid to him in consideration
of future board service but will forfeit any unvested equity awards previously granted to him as partial compensation for board
service. A copy of the agreement is filed as exhibit 99.1 to this report.
|
Item 9.01
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Financial Statements and Exhibits
|
(d) Exhibits.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
|
|
EAGLE BANCORP, INC.
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|
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By:
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/s/ Susan G. Riel
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Susan G. Riel, President, Chief Executive Officer
|
Dated: March 10, 2020
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